SDN list · entry 55037
COCO BEACH BAR, S. DE R.L. DE C.V.
Yes. COCO BEACH BAR, S. DE R.L. DE C.V. is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 and SDGT programs, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 55037, added on September 18, 2025. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059, SDGT |
| Type | company or organisation |
| Added to the list | September 18, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| COCO BEACH BAR, S. DE R.L. DE C.V. | Primary name | strong |
| Coco Beach Club | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Folio Mercantil No. | N-2016010376 | Mexico |
Details published by OFAC
| Address | Av. Rosarito 499, Zona Centro, Playas de Rosarito, Baja California, 22710, Mexico |
|---|---|
| Organization Type: | Restaurants and mobile food service activities |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Website | http://www.cocobeachrosarito.com/ |
Legal basis
- Executive Order 13224 (Terrorism)
- Executive Order 14059 (Illicit Drugs)